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Crusoe Holdings Limited

Type: NZ Limited Company (Ltd)
9429036969685
NZBN
1123415
Company Number
Registered
Company Status
Current address
Level 9, Hsbc Tower
62 Worcester Boulevard
Christchurch New Zealand
Registered & physical & service address used since 19 Nov 2009
Ernst & Young Limited
20 Twigger Street
Christchurch 8024
New Zealand
Other address (Address For Share Register) used since 19 Jun 2013
Ernst & Young Limited
Level 4, 93 Cambridge Terrece
Christchurch 8013
New Zealand
Other address (Address for Records) used since 09 Jun 2017

Crusoe Holdings Limited, a registered company, was launched on 30 Mar 2001. 9429036969685 is the NZ business number it was issued. This company has been run by 4 directors: Marie Ellen Annette Swolf - an active director whose contract began on 01 Aug 2019,
Roger John Swolf - an inactive director whose contract began on 30 Mar 2001 and was terminated on 17 Jan 2019,
Stephen James Savill - an inactive director whose contract began on 04 Jun 2010 and was terminated on 15 Nov 2014,
Malcolm David Shearer - an inactive director whose contract began on 30 Mar 2001 and was terminated on 04 Jun 2010.
Updated on 07 May 2025, the BizDb database contains detailed information about 1 address: an address for records at Ernst & Young Limited, Level 4, 93 Cambridge Terrece, Christchurch, 8013 (category: other, other).
Crusoe Holdings Limited had been using C/-Anthony Harper Lawyers, Level 5, Anthony Harper Building, 47 Cathedral Square, Christchurch as their physical address up to 19 Nov 2009.
One entity owns all company shares (exactly 100 shares) - Swolf, Marie Ellen Annette - located at 8013, St Albans, Christchurch.

Addresses

Previous addresses

Address #1: C/-anthony Harper Lawyers, Level 5, Anthony Harper Building, 47 Cathedral Square, Christchurch

Physical & registered address used from 18 Oct 2006 to 19 Nov 2009

Address #2: Apartment 18, Heatherlea Apartments, 10 Ayr Street, Christchurch

Registered & physical address used from 30 Mar 2001 to 18 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Swolf, Marie Ellen Annette St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shearer, The Official Asignee In The Bankruptcy Of Malcolm David Sydenham
Christchurch
8023
New Zealand
Individual Swolf, Roger John St Albans
Christchurch
8014
New Zealand
Directors

Marie Ellen Annette Swolf - Director

Appointment date: 01 Aug 2019

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Aug 2019


Roger John Swolf - Director (Inactive)

Appointment date: 30 Mar 2001

Termination date: 17 Jan 2019

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 17 Jun 2014


Stephen James Savill - Director (Inactive)

Appointment date: 04 Jun 2010

Termination date: 15 Nov 2014

Address: Christchurch,

Address used since 04 Jun 2010


Malcolm David Shearer - Director (Inactive)

Appointment date: 30 Mar 2001

Termination date: 04 Jun 2010

Address: Rd6, Christchurch,

Address used since 07 May 2009